Jay Moore called the meeting to
order at 1:10 pm.The agenda was
approved and suspended for discussion with Dr. Battle on the Global Sullivan
Principles in an effort to accommodate Dr. Battle’s schedule.

1.Review of Proposed UWM Faculty Disciplinary Policy in
Light of Changes Proposed to Madison Policy and Information from Discussions
between the UWM Secretary of the University and UWS Legal Council about the
Proposed Policy – Moore distributed a revised copy of the policy.The revisions will be submitted to Legal
Affairs for review and considered next week.